HANSON WADE LIMITED
Other business support service activities n.e.c.
HANSON WADE LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom
Full company profile for HANSON WADE LIMITED (06752216), an active professional services company based in London, United Kingdom. Incorporated 18 Nov 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£7.37M
Net Assets
£34.41M
Total Liabilities
£41.55M
Turnover
£78.02M
Employees
431
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Msp Corporate Services Limited | Corporate-secretary | United Kingdom | Unknown | 18 Nov 2022 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Expert Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sarah Louise Mccaldin
Ceased 14 Aug 2019
Jason Vidal Roberts Mccaldin
Ceased 14 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor West, Terminal House, 52 Grosvenor Gardens, London (SW1W 0AU) CITY OF WESTMINSTER | Leasehold | - | 9 Aug 2023 |
First Floor West, 52 Grosvenor Gardens, London (SW1W 0DH) CITY OF WESTMINSTER | Leasehold | - | 13 May 2019 |
Fourth Floor, 52 Grosvenor Gardens, London (SW1W 0AU) CITY OF WESTMINSTER | Leasehold | - | 27 Jul 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Nov 2024 | Confirmation Statement | Confirmation statement made on 14 Nov 2024 with no updates | |
| 1 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 14 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 14 Nov 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 21 Nov 2025
Confirmation statement made on 14 Nov 2025 with no updates
6 months ago on 17 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 15 Sept 2025
Confirmation statement made on 14 Nov 2024 with no updates
1 years ago on 15 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 1 Oct 2024